August 15, 2013 - Regular Meeting
Invocation Pledge of Allegiance Call to Order1. Attendance Consent AgendaSuperintendent
2. C-1 Minutes of Regular Meeting on July 18, 2013, and Special Meeting-Public Hearing on July 29, 2013Attachment: 8-15-13 - Minutes July 18, 2013.pdf Attachment: 8-15-13 Minutes July 29, 2013.pdf
Deputy Superintendent
3. C-2 Proposed Allocation Changes for 2013-2014Attachment: Allocation Summary - August 15, 2013.pdf
4. C-3 School District of Clay County's 2012-2013 School Safety & Security Self-Assessment (Safe Passage Act)Attachment: School Safety & Security Best Practices 2012-2013bpi.pdf Attachment: SAFE PASSAGE ACT cover sheet.pdf
Human Resources
5. C-4 Personnel Consent AgendaAttachment: Personnel Consent Agenda 08-15-13.pdf
Instruction
6. C-5 Overnight/Out of State TravelAttachment: overnight-outofstatetravel.pdf
7. C-6 Approve 2013-2014 Master Inservice Plan ReviewAttachment: MIP 2010-2015_Board Review_August 2013.pdf
8. C-7 Title II Part A Teacher and Principal Training and Recruiting Fund Project applicationAttachment: Clay Title II A July 2013.pdf bod.pdf
9. C-8 Young Rembrandts ContractAttachment: Young Rembrandts Contract August 2013 until Terminated or Changed.pdf
10. C-9 Interagency Integrated Services Agreement between the School Board of Clay County and Clay Behavioral Health CenterAttachment: CCBH IA INTEGRATED SERVICES .pdf
11. C-10 Student TravelAttachment: August 2013 - Student Travel.pdf
12. C-11 Advertise amendments to Student Progression Plan 2013-14Attachment: STUDENT PROGREESION PLAN 2013-14.pdf Attachment: Changes to Student Progression Plan 2013-14.pdf
13. C-12 Articulation Agreements with local colleges and universities for Dual EnrollmentAttachment: 8-15-13 MOU with SJRSC.pdf Attachment: 8-15-13 Dual Enrollment AA with SJRSC.pdf Attachment: 8-15-13 Dual Enrollment AA with UF.pdf
Business Affairs
14. C-13 Bids to Be Awarded August 2013Attachment: 13-BA-115 Warehouse Bid Tab Sheet REVISED 7_18_2013 and 8_15_2013.pdf
15. C-14 Writeoff Non-Sufficient Checks at Schools 16. C-15 Warrants and Vouchers for July, 2013Attachment: Warrants & Vouchers July, 2013.pdf
17. C-16 Property Report - July, 2013 - Furniture/EquipmentAttachment: Furniture-Equipment Report-July, 13.pdf
18. C-17 Monthly Property Report - July, 2013 - AV MaterialsAttachment: Audiovisual Report-July, 13.pdf
19. C-18 Monthly Property Report - July, 2013 - SoftwareAttachment: Software Report-July, 13.pdf
20. C-19 Monthly Property Report - July, 2013 - VehiclesAttachment: Vehicles Report-July, 13.pdf
21. C-20 Deletion of Certain Items Report - August, 2013Attachment: Deletion Report-August, 13.pdf Attachment: Deletion Report (Attachment)-August, 13.pdf
Support Services
22. C-21 Additive Change Order #5 for Keystone Heights High School Renovation Building 1Attachment: CO 5 KHHS Renovation Bldg 1.pdf
23. C-22 Additive Change Order #3 for W.E. Cherry Elementary School Panelboard/Switchgear ReplacementAttachment: CO 3 WEC Panelboard.Switchgear Replacement.pdf
24. C-23 Substantial Completion of Clay High School Roof Replacement Building 8Attachment: CHS Roof Replacement Bldg 8 Substantial Completion.pdf
25. C-24 Substantial Completion of Keystone Heights High School Renovation Building 1Attachment: KHHS Renovation Bldg 1 Substantial Completion.pdf
26. C-25 Substantial Completion of W. E. Cherry Elementary School Panelboard/Switchgear ReplacementAttachment: WEC Panelboard.Switchgear Replacement Substantial Completion.pdf
27. C-26 Substantial Completion of Bannerman Learning Center Roof Replacement Buildings 1 & 2Attachment: BLC Roof Replacement Bldgs 1 & 2 Substantial Completion.pdf
28. C-27 Substantial Completion of Orange Park Elementary School Panelboard ReplacementAttachment: OPE Panelboard Replacement Substantial Completion.pdf
29. C-28 Additive Change Order #2 for Orange Park High School Chiller Replacement, Building 12Attachment: CO 2 OPH Chiller Replacement.pdf
30. C-29 Additive Change Order #2 for Ridgeview High School Fire Alarm ReplacementAttachment: CO 2 RHS Fire Alarm.pdf
31. C-30 Additive Change Order #2 (Days Only) for Green Cove Springs Junior High School Roof Replacement Buildings 1 and 3Attachment: CO 2 GCJ Roof Replace.pdf
32. C-31 Orange Park High School Chiller Replacement Building 12 Substantial CompletionAttachment: Sub Compl OPH Chiller.pdf
33. C-32 Lake Asbury Elementary School HVAC Replacement Buildings 1, 2 and 3 Substantial CompletionAttachment: Sub Compl LAE HVAC Replacement.pdf
34. C-33 Tynes Elementary School Roof Replacement Building 1 Substantial CompletionAttachment: Sub Compl TES Roof Replacement.pdf
35. C-34 Green Cove Springs Junior High School Roof Replacement Buildings 1 and 3 Substantial CompletionAttachment: Sub Compl GCJ Roof Replacement.pdf
36. C-35 Pre-Qualification of ContractorsAttachment: Contractor List 8,15,13.pdf
Adoption of Consent Agenda37. Adoption of Consent Agenda Recognitions and Awards38. Recognize Focus Team - Kelly Edmonson 39. Recognize Katrina Sessions, KHHS student and Key Club Governor - Mrs. Bullock Presenters40. Wolfson Children's Hospital - Megan Denk 41. Clay County Special Olympics - Ronna Smith Scheduled Citizen Requests42. Margaret Lingg - Transporting Students from Keystone to Ridgeview IB Program 43. Keith Nichols - Are We Picking The Right Number? Discussion AgendaSchool Board Members
44. D-1 Draft and or amend applicable CCSB Policy(s) governing the Clay County School Board (Item submitted by Mrs. Graham) 45. D-2 Advertise amendments to School Board Policy 6GX-10-2.03 Human Resources - Position Availability (Item submitted by Mrs. Kerekes)Attachment: 8-15-13 Policy 2.03 Position Availability (Kerekes).pdf Attachment: 8-15-13 Superintendent's Recommendation -2.03 Position Availability.pdf
46. D-3 Public Hearing and Approval of Amendment to School Board Policy 6GX-10-1.02F(1)f, School Board Rules (Item submitted by Mrs. Kerekes)Attachment: 8-15-13 Policy 1.02F School Board Rules.pdf
47. D-4 Review Proposed revisions/updates to Public Relations Officer Job Description - Job Locator: I-1.1.61 (Item submitted by Mrs. Kerekes) 48. D-5 Discuss School Board Invocations (Item submitted by Mrs. McKinnon)Attachment: 8-15-13 Open Letter Supporting Public Invocations.pdf
Deputy Superintendent
49. D-6 Public Hearing - Amendments to School Board Policy 6GX-10-1.12, Anti Bullying and HarassmentAttachment: 8-15-13 Policy 1.12 Anti Bullying.pdf
Human Resources
50. D-7 Human Resources - Special Actions Instruction
51. D-8 Public Hearing - 2013-14 Admissions and Placement Manual, included as School Board Policy.Attachment: A P Manual table of contents 13 14.pdf
52. D-9 Public Hearing - 2013-2014 Student Code of ConductAttachment: 13-14 Code of Conduct final.pdf
Presentations from the Audience Superintendent's Requests School Board's Requests Attorney's Requests Adjournment |